Search Scamdex & Scamalot

A Scam Email with the Subject
"Mr. David Martins has sent you a page from TaxLoopholes"
was received in one of Scamdex's honeypot email accounts on
Thu, 18 Feb 2010 01:05:04 -0800 and has been classified as a
Generic Scam.
The sender was
fdrlrsrv2@gmail.com,
although it may have been spoofed.

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

return-path:

<info@taxloopholes.com>

envelope-to:

submitted@HUN1P0T

delivery-date:

Thu, 18 Feb 2010 01:05:05 -0800

date:

17 Feb 2010 07:49:11 -0600

message-id:

<20100217134911.1702.qmail@ww3.visionn.com>

to:

submitted@HUN1P0T

subject:

Mr. David Martins has sent you a page from TaxLoopholes

mime-version:

1.0

content-type:

text/html; charset=utf-8

content-transfer-encoding:

8Bit

errors-to:

info@taxloopholes.com

sender:

info@taxloopholes.com

reply-to:

fdrlrsrv2@gmail.com

from:

fdrlrsrv2@gmail.com

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

Community Action - SPAM/non-Scam Report

Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.

Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.

Mr. David Martins thought you would like to see this page from the TaxLoopholes web site.

Message from Sender:

Re: Change of Ownership of your $5,000,000.00
Good Day,
I wish to introduce myself to you properly, as the new Appointed Fraud Alert Department in United Nations Fund Release Department here in Nigeria, I hereby send to you the information submitted in my desk last week by Mr. Harrison Dung Lee of H. Dung Hong Kong Group Ltd, with a letter of changing of funds ownership.
Mr. Harrison Dung confirmed to us that you instructed him to stand on your behalf to receive your approved claims of $5,000,000.00 to his Hong Kong bank account.
This as a matter of urgency because we do not want to transfer the $5,000.000,00 to wrong person especially now that there is so many scam and fraudulent activities going on all over the word so we want to know first if you instructed the above name to receive your approved $5,000,000.00 on your behalf.
You are required to verify the following information and inform us if you are aware or know anything about this.
1. Did you instruct one Mr. Harrison Dung Lee of H. Dung ðong Kong Group Ltd, whose Information's is below, to claim and receive your $5,000,000.00 on your behalf ?
2. Did you sign any " Change of Funds Ownership" in favor of Mr. Harrison Dung Lee thereby making him the current beneficiary / to receive your $5,000,000.00 with the following account details?
Bank Name: Standard Chartered Bank, ( Hong Kong )
Account Name: H. Dung ðong Kong Group Ltd
In Favor of: Mr. Harrison Dung Lee
Account # 114-1025567-8
Swift Code: SCBL 11K111
Finally, Advice if you sent Mr. Harrison Dung Lee to receive your funds on your behalf, and if you have anything to do with the above stated account, as I asked him to come back in a week time, and if I do not hear from you till then, I will not have any choice than to effect the payment in the name and account given to me.
Send your direct cell phone numbers and full address to my private email to verify this: ( mrgeogeeze1234@gmail.com )
For more vital information, please visit http://www.un.org/News/Press/docs/2003/ik344.doc.htm
We wait to hear from you soonest, and be rest assured of our professional service.
Yours Faithfully,
Mr. David Martins
Fraud Alert Department
United Nations Fund Release Department
Lagos, Nigeria

It’s probably the biggest understatement of the year to say that real estate has been hard hit this year. Some investors got out at the right time and others had enough cash to carry them through the tough time. Those are the people who are jumping back into the market with both feet.

Others didn’t have it quite so well and are trying to find ways to recover or maintain.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!